Coastal Corporation MD, chairman and AGM

Coastal Corporation board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

ChairpersonEMANDI SANKARA RAO

8 directors4 independent2 executive2 non-executive

EMANDI SANKARA RAO · ChairpersonIndependent · joined Jul 2021 · reappointed Jul 2021 · 60 months as independent · 4 listed boards · 4 as independent · 4 committee seats
VALSARAJ THOTTOLIExecutive · joined Oct 2014 · reappointed Sep 2025 · 1 listed board
JEEJA VALSARAJNon-executive · joined Sep 2014 · reappointed Sep 2025 · 1 listed board · 2 committee seats, 1 as chair
P R KALYANARAMANIndependent · joined Sep 2018 · reappointed Sep 2023 · 94 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
GANTA SATYANARAYANAVEERAVENKATAExecutive · joined Oct 2017 · reappointed Oct 2022 · 1 listed board · 1 committee seat
VASANTHARAO SATYA VENKATA RAOIndependent · joined Aug 2025 · reappointed Aug 2025 · 11 months as independent · 1 listed board · 1 as independent · 1 committee seat
VINEESHA VALSARAJNon-executive · joined May 2026 · reappointed May 2026 · 1 listed board
NYAPATI SHYAM NARAYAN RAOIndependent · joined May 2026 · reappointed May 2026 · 1 month as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left

M V SURYANARAYANA, left 28 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 30 May 20268 of 8 present4 independent · 106 days in between
- 12 Feb 20266 of 6 present3 independent
Audit Committee
Chair P R KALYANARAMAN
JEEJA VALSARAJ, EMANDI SANKARA RAO, VASANTHARAO SATYA VENKATA RAO
- 30 May 20264 of 4 present3 independent · 106 days in between
- 12 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair VASANTHARAO SATYA VENKATA RAO
JEEJA VALSARAJ, P R KALYANARAMAN, EMANDI SANKARA RAO
- 30 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair JEEJA VALSARAJ
GANTA SATYANARAYANAVEERAVENKATA, EMANDI SANKARA RAO
- 30 May 20263 of 3 present1 independent · 146 days in between
- 3 Jan 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair JEEJA VALSARAJ
P R KALYANARAMAN, GANTA SATYANARAYANAVEERAVENKATA
- 30 May 20263 of 3 present1 independent · 106 days in between
- 12 Feb 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Brahmayya and CoPeer-review certificate valid to Feb 2028

1 earlier auditor

Brahmayya & Co.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Coastal Corporation AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Coastal Corporation dividend history

Annual general meeting, 27 Aug 2026

14,470 shareholders on the register on 20 Aug 2026; present: 6 promoters and 40 others; votes counted by A V V S S CH B SEKHAR BABU / A V V S S CH B SEKHAR BABU.The company's voting result (opens in a new tab)

Adoption of audited standalone and Consolidated financial statements of the Company for the financial year ended 31st March 2026, together with the report of the Board of Directors and Auditors there on and have been proposed as an ordinary resolution, the board has recommended these financial statements for the adoption of the members.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
To declare a Final Dividend on Equity Shares for the financial year 2025-26 at a rate of Rs.0.28/- (i.e.,14% on the nominal value of share of Rs. 2/- each)
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
To appoint a Director in place of Smt. Jeeja Valsaraj (DIN: 01064411), who retires by rotation and being eligible, offers herself for re-appointment
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
To approve the re-appointment of Dr. Emandi Sankara Rao (DIN: 05184747) as a Non-Executive – Independent Director. The above resolution has been proposed as a special resolution.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
To approve the related party transactions entered by the company. The above resolution has been proposed as an ordinary resolution.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
To appoint Ms. Vineesha Valsaraj (DIN: 08338377) as a Non-Executive – Non - Independent Director. The above resolution has been proposed as an ordinary resolution.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
To appoint Mr. N S Narayan Rao (DIN: 11726147) as an Independent Director. The above resolution has been proposed as a special resolution.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%